Minnesota Health Care Fraud Charge Requires Criminal Defense Lawyer

Health care fraud is a very serious offense in Minnesota. It is also a crime. If the Minnesota Department of Human Services (“DHS”) finds fraud, you will be charged with a crime in state or federal court. Examples of fraud by health care providers that the DHS Office of the Inspector General regulates include things like false and fraudulent claims submitted by health care providers, altering claims, overbilling, billing for health care services that weren’t provided, reporting false employment hours, and providing false time sheets.  The DHS may audit your healthcare company or respond to a tip provided to them. If your company is audited, the DHS will find any discrepancies in reporting and accounting.

Even if a mistake was made with no fraudulent “intent,” it is still possible to be charged with a crime. DHS has many rules that come into play and providers must strictly adhere to them. The DHS will also likely seek fines and restitution. The fines and restitution can be hundreds of thousands of dollars and in some cases millions. If you retain an attorney at the beginning of an investigation conducted by DHS, it is possible you can avoid charges all together. Minnesota Criminal Defense Lawyer Max A. Keller often goes to interviews conducted by the DHS with his clients. Max Keller will also work on getting your money back if health care programs withhold your money during the DHS investigation.

Keller Criminal Defense Attorneys is experienced when dealing with health care fraud charges. If you have been charged with health care fraud, contact Max Keller. It is important to call as soon as your documents are seized upon received a search warrant. Make sure to be represented by a health care fraud attorney before making any statements to the DHS. If you are unsure whether your company is following proper procedures regulated by the DHS, contact Keller Criminal Defense Attorneys. You do not need to wait for an investigation to find out whether your company is following the regulatory rules. Contact 952-913-1421 for a free consultation.

Max Keller has won countless jury trial cases involving misdemeanors and felonies, sex crimes, and DWI’s. He is a member of the Minnesota Society for Criminal Justice, which only allows the top 50 criminal defense attorneys in the state as members. Max is a frequent speaker at CLE’s and is often asked for advice by other defense attorneys across Minnesota.

Years of Experience: Approx. 20 years
Minnesota Registration Status: Active
Bar & Court Admissions: State of Minnesota Minnesota State Court Minnesota Federal Court 8th Circuit Federal Court of Appeals State of Maryland

What to Do If You Have Been Charged with a Criminal Offense

A Santa Clara University study shows that over one million people in Minnesota have criminal records. In Minneapolis alone, 5,713 crimes are reported annually within an area of 100,000 residents. These criminal cases require the defendants to present evidence challenging the prosecutor's narrative. So, when does the defense present evidence in a criminal case? Your defense team presents evidence at the trial phase right after the prosecution team completes outlining the facts it intends to prove and how its evidence will prove you guilty.
Media attention and public scrutiny after conviction can hurt your personal and professional reputation, especially if your criminal case is high-profile. One of the questions you may ask is: How do I handle media attention and public scrutiny after conviction in Minnesota? You can do that by familiarizing yourself with your rights, having a witness present during a media interview, minimizing media consumption, and taking a break from social media. Building a strong support system and working closely with a criminal defense lawyer can help you handle or minimize the impact of public scrutiny.
The timeline for filing pre-trial motions in a criminal case in Minnesota varies with the type of motion. A motion related to the discovery of evidence or dismissal of a criminal case must be filed at least three days before the Omnibus Hearing. The prosecution is then allowed to respond to the motions, and the court sets the timeline for these responses.